Statements: Master Reposterias y Restaurantes, S.A. de C.V.

Canonical ID: NK-PQJPKreMs292JXhD3d67ZV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, 45136 Zapopanengus_ofac_sdnofac-28243
LegalEntity:addressNACIONES UNIDAS 6875 B9C, VIRREYES RESIDENCIAL, ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrc6xby
Organization:addressNaciones Unidas 6875 B9C, Virreyes Residencial, Zapopanengus_ofac_sdnofac-28243
Organization:addressEntityaddr-93fe1d44dcbd2484bf97747e892b948f583f7177engus_ofac_sdnofac-28243
Organization:addressEntityaddr-458e655f3e9a2285ae17fb9b326901a55b972502engus_ofac_sdnofac-28243
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrc6xby
Organization:countrymxengus_ofac_sdnofac-28243
Company:countrymxengext_us_ofac_press_releasesNK-PQJPKreMs292JXhD3d67ZV
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xby
Organization:id8e5ad8bb47a10e314a9f1901471e22403ead8154us_trade_cslofac-28243
Company:id7026798fe4d1ce466b0c8daa60cf2c4a0602933aext_us_ofac_press_releasesNK-PQJPKreMs292JXhD3d67ZV
Organization:idee7d466b4346d34cc46f238956bad3ac5e0a16d5engus_ofac_sdnofac-28243
LegalEntity:id6a58af502ce2b3b5cba528a73a085cbbd1884379engus_sam_exclusionsusgsa-s4mrc6xby
LegalEntity:nameMASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrc6xby
Organization:nameMASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.us_trade_cslofac-28243
Organization:nameMASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.engus_ofac_sdnofac-28243
Company:nameMaster Reposterias y Restaurantes, S.A. de C.V.engext_us_ofac_press_releasesNK-PQJPKreMs292JXhD3d67ZV
Organization:programIdUS-NARCOengus_ofac_sdnofac-28243
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm936engext_us_ofac_press_releasesNK-PQJPKreMs292JXhD3d67ZV
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28243engus_ofac_sdnofac-28243
Organization:taxNumberMRR151026PW6engus_ofac_sdnofac-28243
Organization:topicssanctionus_trade_cslofac-28243
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xby
Organization:topicssanctionengus_ofac_sdnofac-28243
LegalEntity:uniqueEntityIdMMNRLLHL1KN5engus_sam_exclusionsusgsa-s4mrc6xby
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Raw data: Master Reposterias y Restaurantes, S.A. de C.V. - OpenSanctions